TTS SOHO LIMITED
LONDON LONGSHOT HEALTH & FITNESS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5ER

Company number 03782567
Status Active
Incorporation Date 1 June 1999
Company Type Private Limited Company
Address THIRD SPACE, 16-19 CANADA SQUARE, LONDON, ENGLAND, E14 5ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from 16-19 Canada Square London E14 5ER England to C/O Third Space 16-19 Canada Square London E14 5ER on 20 September 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 . The most likely internet sites of TTS SOHO LIMITED are www.ttssoho.co.uk, and www.tts-soho.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Tts Soho Limited is a Private Limited Company. The company registration number is 03782567. Tts Soho Limited has been working since 01 June 1999. The present status of the company is Active. The registered address of Tts Soho Limited is Third Space 16 19 Canada Square London England E14 5er. . MAHONEY, Ian Charles is a Director of the company. PENNY, John is a Director of the company. SHAH, Samir is a Director of the company. WAGGETT, Colin Douglas is a Director of the company. Secretary DUNMORE, Eric Maurice has been resigned. Secretary VIGORS, Oliver Richard has been resigned. Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director CADBURY, Joel Michael has been resigned. Director DUNMORE, Eric Maurice has been resigned. Director FREUD, Matthew Rupert has been resigned. Director GANDHI, Shirin has been resigned. Director HAMBRO, Rupert Nicholas has been resigned. Director MALIN, Howard David has been resigned. Director OMANA, Leslie Alexandra Iselin has been resigned. Director ST GEORGE, Christopher Henry has been resigned. Director VIGORS, Oliver Richard has been resigned. Director WISZOWATY, Nicholas Jan has been resigned. Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MAHONEY, Ian Charles
Appointed Date: 24 October 2014
67 years old
Director
PENNY, John
Appointed Date: 24 October 2014
48 years old
Director
SHAH, Samir
Appointed Date: 04 December 2015
56 years old
Director
WAGGETT, Colin Douglas
Appointed Date: 04 December 2015
56 years old

Resigned Directors

Secretary
DUNMORE, Eric Maurice
Resigned: 01 August 2007
Appointed Date: 08 May 2000
Secretary
VIGORS, Oliver Richard
Resigned: 08 May 2000
Appointed Date: 01 June 1999
Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 01 June 1999
Appointed Date: 01 June 1999
Secretary
OLSWANG COSEC LIMITED
Resigned: 18 February 2011
Appointed Date: 01 August 2007
Director
CADBURY, Joel Michael
Resigned: 01 August 2007
Appointed Date: 01 June 1999
54 years old
Director
DUNMORE, Eric Maurice
Resigned: 24 October 2014
Appointed Date: 31 March 2000
62 years old
Director
FREUD, Matthew Rupert
Resigned: 04 February 2002
Appointed Date: 23 November 1999
62 years old
Director
GANDHI, Shirin
Resigned: 04 December 2015
Appointed Date: 24 October 2014
57 years old
Director
HAMBRO, Rupert Nicholas
Resigned: 01 August 2007
Appointed Date: 05 August 1999
82 years old
Director
MALIN, Howard David
Resigned: 27 April 2005
Appointed Date: 23 November 1999
75 years old
Director
OMANA, Leslie Alexandra Iselin
Resigned: 02 October 2000
Appointed Date: 15 February 2000
53 years old
Director
ST GEORGE, Christopher Henry
Resigned: 04 December 2002
Appointed Date: 23 November 1999
54 years old
Director
VIGORS, Oliver Richard
Resigned: 01 August 2007
Appointed Date: 01 June 1999
54 years old
Director
WISZOWATY, Nicholas Jan
Resigned: 31 January 2003
Appointed Date: 13 February 2002
63 years old
Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 01 June 1999
Appointed Date: 01 June 1999

TTS SOHO LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Registered office address changed from 16-19 Canada Square London E14 5ER England to C/O Third Space 16-19 Canada Square London E14 5ER on 20 September 2016
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
02 Feb 2016
Termination of appointment of Shirin Gandhi as a director on 4 December 2015
03 Jan 2016
Appointment of Mr Samir Shah as a director on 4 December 2015
...
... and 163 more events
23 Jun 1999
Director resigned
23 Jun 1999
Secretary resigned
23 Jun 1999
New secretary appointed;new director appointed
23 Jun 1999
New director appointed
01 Jun 1999
Incorporation

TTS SOHO LIMITED Charges

24 October 2014
Charge code 0378 2567 0016
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 January 2009
A deed of confirmation
Delivered: 10 February 2009
Status: Satisfied on 19 November 2014
Persons entitled: Graphite Capital Management LLP
Description: Fixed and floating charge over the undertaking and all…
18 January 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 1 august 2007
Delivered: 25 January 2008
Status: Satisfied on 13 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 January 2008
Debenture
Delivered: 31 January 2008
Status: Satisfied on 19 November 2014
Persons entitled: Graphite Capital Management LLP as Trustee for Each Stockholder
Description: Fixed and floating charges over the undertaking and all…
18 January 2008
Mortgage of a life policy
Delivered: 25 January 2008
Status: Satisfied on 13 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All money including bonuses that has accrued or may become…
18 January 2008
Mortgage of stocks and shares to secure own liabilities of a company
Delivered: 25 January 2008
Status: Satisfied on 13 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed security all those stocks shares bonds certificates…
18 January 2008
Debenture
Delivered: 25 January 2008
Status: Satisfied on 13 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 2007
Debenture
Delivered: 31 July 2007
Status: Satisfied on 30 October 2014
Persons entitled: Longshot Limited
Description: Fixed and floating charges over the undertaking and all…
21 May 2004
Insurance assignment
Delivered: 5 June 2004
Status: Satisfied on 31 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Canada life p/no 3448917 (joel cadbury £250,000) term 5…
21 May 2004
Debenture
Delivered: 5 June 2004
Status: Satisfied on 31 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 November 2002
Legal charge
Delivered: 4 December 2002
Status: Satisfied on 24 January 2007
Persons entitled: Longshot Hotles Limited
Description: The property - underlease dated 5/11/99 and supplemental…
29 November 2002
Debenture
Delivered: 4 December 2002
Status: Satisfied on 24 January 2007
Persons entitled: Longshot Hotels Limited
Description: Fixed and floating charges over the undertaking and all…
7 August 2001
Legal mortgage
Delivered: 28 August 2001
Status: Satisfied on 11 June 2004
Persons entitled: Lombard North Central PLC
Description: The l/h property k/a premises at the regent palace hotel…
22 December 1999
Legal mortgage
Delivered: 11 January 2000
Status: Satisfied on 11 June 2004
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a regent palace hotel annexe sherwood…
22 December 1999
Mortgage debenture
Delivered: 5 January 2000
Status: Satisfied on 11 June 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 November 1999
Rent deposit deed
Delivered: 12 November 1999
Status: Satisfied on 17 July 2002
Persons entitled: Posthouse Hotels Limited
Description: Rent deposit of £660,000 and all other sums paid into the…

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